| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2025 | 18 Mar 2025 |
| Notice of Extra Ordinary General Meeting of the Shareholders of the Company to be held on 18th March 2025 is submitted herewith. Attaching herewith Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 18th March, 2025 (As Per BSE Announcement Dated on: 28/02/2025) Attaching herewith proceedings of EGM through Video Conferencing (VC)/ Other Audio/Video means (As Per BSE Announcement Dated on: 18/03/2025) voting results along with Scrutinizer Report enclosed (As Per Bse Announcement Dated on 19.03.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.